About us.
JY Global (BVI) Limited is a British Virgin Islands incorporated compliance and governance advisory firm — supporting financial services, CFD, payments, digital asset and corporate clients across four jurisdictions.
Compliance, governance and administrative advisory — for financial services.
JY Global (BVI) Limited is a British Virgin Islands incorporated compliance and governance advisory firm. We support financial services, CFD, payments, digital asset and corporate clients with non-legal compliance advisory and administrative coordination.
We maintain a network of independent professional contacts and service providers in selected jurisdictions — coordinating delivery without acting in any regulated capacity ourselves.
Five sectors. One advisory practice.
We focus where the regulatory contours, filings, and substance expectations are familiar to us — and turn away mandates where they are not.
Financial services
Brokerages, funds, investment firms and asset managers.
CFD & FX
Multi-asset CFD operators, retail FX brokerages and white-label introducers.
Payments
Payment institutions, e-money issuers and cross-border remittance.
Digital asset
Exchanges, custodians and VASPs working through jurisdictional licensing.
Corporate
Holding structures, family offices and special-purpose vehicles.
What we do. What we don't.
A clear scope is the first thing a senior compliance counterparty checks. We state ours up front — no expanded mandate creep, no quiet rebadging of what we offer.
- Compliance and governance advisory
- Administrative coordination and continuity
- Company incorporation coordination
- Licensing coordination
- Substance, filings and registered office maintenance
- Independent professional contact network
- Legal advice or legal opinions
- Financial or investment advice
- Tax, accounting or audit advice
- Acting as broker, market maker or financial services provider
- Custody of client assets
- Any regulated activity in any jurisdiction
* Where legal, regulatory, financial, tax, accounting or audit advice is required, clients should obtain advice from appropriately qualified independent professionals. Any third-party services introduced or coordinated by JY Global (BVI) Limited are provided under separate engagement terms between the client and the relevant third-party provider.
Senior advisors on every engagement.
Initial conversations and ongoing reviews are with a named senior advisor — not a coordinator. Reach out directly to the lead advisor for the area you're scoping; full biographies and credentials are being finalised and will be published here.
Incorporation & Governance
Lead advisor for entity structuring, beneficial-ownership compliance and registered office continuity across the Cayman Islands and Mauritius.
Licensing & Regulatory
Lead advisor for FSC Mauritius licensing, MISA coordination and SVG market-conduct submissions for CFD, FX and digital asset operators.
Compliance & Continuing Relationship
Lead advisor for ongoing posture reviews, annual filings, board changes and substance maintenance for clients on long-term continuity engagements.
* Senior advisor biographies, headshots and full regulatory credentials (ICA, ACAMS, TEP, ACCA and jurisdiction-specific qualifications) are pending publication. Direct contact pathways are listed above; for fuller dossiers please use the contact form below.
Ready to talk about your structure?
A senior advisor reviews your structure, jurisdiction options and regulatory exposure — and tells you honestly whether we're the right counterparty.
3076 Sir Francis Drake’s Highway
Road Town, Tortola VG1110, British Virgin Islands